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Mon 7 Jul 2003, 17:42 TAKE UP OF THE SAGE GROUP LIMITED RENOUNCEABLE RIG
Sage Group Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1970/010541/06)                                            
Share code:  SGG              ISIN Code:  ZAE000006623                          
In compliance with rule 3.72 to 3.75 of the JSE Listing Requirements, the       
following information should be noted:                                          
Name of director                   Janssen Davies                               
Date of transaction                Friday, 4 July 2003 (closing date)           
Class of security                  Ordinary share                               
Price of shares                    R1,65 per share                              
Number of shares                   39 177                                       
Nature of transaction              Rights offer                                 
Extent of directors" interest      Beneficial and direct                        
Name of director                   Barend du Plessis                            
Date of transaction                Friday, 4 July 2003 (closing date)           
Class of security                  Ordinary share                               
Price of shares                    R1,65 per share                              
Number of shares                   7 977                                        
Nature of transaction              Rights offer                                 
Extent of directors" interest      Non-beneficial and indirect                  
Name of director                   Garth Griffin                                
Date of transaction                Friday, 4 July 2003 (closing date)           
Class of security                  Ordinary share                               
Price of shares                    R1,65 per share                              
Number of shares                   30 000                                       
Nature of transaction              Rights offer                                 
Extent of directors" interest      Beneficial and direct                        
Name of director                   John Henderson                               
Date of transaction                Friday, 4 July 2003 (closing date)           
Class of security                  Ordinary share                               
Price of shares                    R1,65 per share                              
Number of shares                   100 000                                      
Nature of transaction              Rights offer                                 
Extent of directors" interest      Beneficial and direct                        
Name of director                   John Henderson                               
Date of transaction                Friday, 4 July 2003 (closing date)           
Class of security                  Ordinary share                               
Price of shares                    R1,65 per share                              
Number of shares                   90 000                                       
Nature of transaction              Rights offer                                 
Extent of directors" interest      Non-beneficial and indirect                  
Name of director                   Dr Bruce Ilsley                              
Date of transaction                Friday, 4 July 2003 (closing date)           
Class of security                  Ordinary share                               
Price of shares                    R1,65 per share                              
Number of shares                   173 525                                      
Nature of transaction              Rights offer                                 
Extent of directors" interest      Beneficial and direct                        
Name of director                   Bernard Nackan                               
Date of transaction                Friday, 4 July 2003 (closing date)           
Class of security                  Ordinary share                               
Price of shares                    R1,65 per share                              
Number of shares                   60 000                                       
Nature of transaction              Rights offer                                 
Extent of directors" interest      Beneficial and direct                        
end
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